Contadores Auditores Asociados S.A.
Corporate restructuring & insolvency
INPACT member firm main contact
CONSAT was incorporated in 2002, its main Market target has been Middle and Large Companies belonging to a number of businesses such as Retail, Mining, Communications, Public Companies, for which has provided services related to external audit function and Tax managing. CONSAT is registered with the Chilean Superintendence of Securities and Insurance (SVS, local SEC), which means that it is capable of running external audit processes to Large and Public Companies. In December 2009, the Government introduced the ACT 20.393, which establishes criminal responsibility to private and public companies, relating to felonies for Anti Money Laundering, Terrorism Financing and Bribery (to national and international public employees). This law has established several elements in order to minimize the risks for the occurrence of these felonies, among them is the implementation of a Compliance Program which CONSAT has developed a matrix in order to implement this Compliance Program for its clients. Moreover, CONSAT is in the inscription process to be able to certify these Compliance Programs implemented in companies.